The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wannan, Gillian Macklin, Dr
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ dissolved
    OF - director → CIF 0
    Ms Gillian Macklin Wannan
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wannan, William Pryde
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-04-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Smith, Michael
    Director born in February 1949
    Individual (4795 offsprings)
    Officer
    1999-02-11 ~ 2006-05-01
    OF - director → CIF 0
    Smith, Michael
    Director
    Individual (4795 offsprings)
    Officer
    2006-01-01 ~ 2006-04-15
    OF - secretary → CIF 0
  • 2
    Wannan, William Pryde
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2006-01-01
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEDICALLIANCE HEALTHCARE LTD.

Previous name
ENCYCLOMED LIMITED - 2002-09-19
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
527 GBP2017-07-31
703 GBP2016-07-31
Current Assets
368,564 GBP2017-07-31
433,617 GBP2016-07-31
Creditors
Amounts falling due within one year
-57,638 GBP2017-07-31
-142,669 GBP2016-07-31
Net Current Assets/Liabilities
310,926 GBP2017-07-31
290,948 GBP2016-07-31
Total Assets Less Current Liabilities
311,453 GBP2017-07-31
291,651 GBP2016-07-31
Net Assets/Liabilities
21,953 GBP2017-07-31
1,151 GBP2016-07-31
Equity
21,953 GBP2017-07-31
1,151 GBP2016-07-31

  • MEDICALLIANCE HEALTHCARE LTD.
    Info
    ENCYCLOMED LIMITED - 2002-09-19
    Registered number SC193418
    6 Collingwood Court, Falkirk FK1 5JF
    Private Limited Company incorporated on 1999-02-11 and dissolved on 2019-09-10 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.